Institution record
ePlanet Brokers LTD
- Source score
- 2.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (investment firms and financial institutions headquartered across continental europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
MWALI INTERNATIONAL SERVICES AUTHORITY | T2023372 | Offshore | ePlanet Brokers LTD | 2023-09-22 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing ePlanet Brokers LTD against peer institutions in our investment firms and financial institutions headquartered across continental europe dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| ePlanet Brokers LTD (this record) | MISA | 0 / 1 | Risk level not supplied | 2.0 | 0 |
BaFinAMFFI+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 | |
CYSECCNMVFSCA | 3 / 3 | Risk level not supplied | 6.5 | 0 | |
AFMEstonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Supervision CommissionBulgarian National Bank (BNB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Estonian Financial Intelligence Unit (FIU / RAB)AMF | 1 / 2 | Risk level not supplied | 4.0 | 0 |
ePlanet Brokers LTD: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is ePlanet Brokers LTD's regulatory licence status and supervisory authorisation?
In our imported dataset, ePlanet Brokers LTD (legal entity reference: ePlanet Brokers LTD) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 0 are marked regulated or registered: MISA (MWALI INTERNATIONAL SERVICES AUTHORITY) — licence T2023372, status: offshore. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official MISA public register.
Which of ePlanet Brokers LTD's jurisdictions and licences fall within this site's regulatory coverage?
ePlanet Brokers LTD is registered at Number 61A, 4th Floor, “Pirinski Prohod” Street, Borovo, Sofia, Bulgaria and tracked under our investment firms and financial institutions headquartered across continental europe scope based on its institutional service profile (Forex, precious metals, commodities, indices, US stocks, energy, cryptocurrencies) rather than a domestic focus licence. Its 1 recorded licence (MISA) should be evaluated for cross-border passporting and local solicitation rules.
What is ePlanet Brokers LTD's institutional risk classification, enforcement exposure, and score profile?
ePlanet Brokers LTD carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.0, risk & licensing: 2.0, brand: 2.0, market influence: 4.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to ePlanet Brokers LTD's platforms, entity structure, and complaints?
Before allocating capital or executing trades with ePlanet Brokers LTD (listed execution software: MT5), institutional and retail allocators should: (1) confirm the domain (eplanetbrokers.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to MISA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Euro Firm Ledger relevant to ePlanet Brokers LTD's supervisory scope.
Market Insights
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Trade Deficit
Eurozone Swung to Goods-Trade Deficit in August
Eurozone Swung to Goods-Trade Deficit in August: Trade in the eurozone swung to a deficit in August as higher energy imports and weaker machinery and vehicle trade weighed on the balance. Supervis
Monetary Policy
European Central Bank member: The risks of rising inflation are still present - المتداول العربي
European Central Bank member: The risks of rising inflation are still present - المتداول العربي: European Central Bank member: The risks of rising inflation are still present المتداول العربي